職務執行 英語 意味 - 英語訳 - 日本語の例文

• execution of duties

日本語 での 職務執行 の使用例とその 英語 への翻訳

(7)職務執行状況について（報告事項として）。
(7) Execution of professional duties(items to report).

職務執行の適正性及び効率性に関する取り組み。
Initiatives concerning appropriateness and efficiency of executing duties.

権限規定」において取締役の職務執行権限の一部を使用人に移譲し、効率的な意思決定を行う。
(2) We shall transfer some of the directors' rights in the execution of duties to employees in the“Regulation on Authority,” and improve the efficiency of decision-making.

(注)報酬等とは、報酬、賞与その他その職務執行の対価として会社から受ける財産上の利益をいいます。
Compensation refers to compensation, bonuses, and other financial benefits received from the Company in consideration of execution of duties.

監査役は、株主の負託を受けた独立の機関として取締役の職務執行を監査します。
The audit& supervisory board members audit the execution of the duties of the Board of Directors as an independent body and report to shareholders.

新任管理職研修や法務セミナーを随時開催し、職務執行が法令および定款に適合することを確保するための体制を整備しています。
We hold training for new managers and seminars on legal affairs as necessary, and have established a system to ensure that the execution of duties fulfills laws, regulations, and the Articles of Incorporation.

当社は、当社の監査役の職務執行により生ずる費用について、監査計画に基づき必要かつ十分な予算を確保し、関連する社内規程に従って負担する。
The Company shall allocate necessary and sufficient budgets based on relevant audit plans to cover expenses that may accrue from execution of duties by the Company's Audit& Supervisory Board members and shall bear such expenses in accordance with related office regulations.

取締役会の議題、審議時間、および開催頻度は、重要な業務執行の決定、および職務執行の監督のために、必要、かつ十分な議論が可能になるように設定します。
The agenda, deliberation time, and frequency of Board of Directors meetings will be set so as to allow necessary and sufficient discussion in order to make major operational decisions and supervise the execution of duties.

取締役会の議題、審議時間及び開催頻度は、重要な業務執行の決定及び職務執行の監督のために、必要かつ十分な議論が可能になるように設定します。
The agenda, deliberation time, and frequency of Board of Directors meetings will be set so as to allow necessary and sufficient discussion in order to make major operational decisions and supervise the execution of duties.

監査等委員である取締役の職務執行に際して必要と認められる費用等については、監査等委員会と協議の上、監査部は毎年予算を計上する。
The Audit Department shall assign a budget each year for expenses and other costs recognized as necessary for the execution of duties by directors who are Audit& Supervisory Committee members in consultation with the Audit& Supervisory Committee.

監査役会の構成を、社外監査役3名を含む5名体制とし、各監査役が取締役の職務執行の監査に当たっています。
The Audit& Supervisory Board comprises five members, two full-time and three outside members, and each member audits the member of the Board's execution of duties.

当社の監査役会の構成は、社外監査役3名を含む5名体制とし、各監査役が取締役の職務執行の監査に当たっています。
The Audit& Supervisory Board of Seikagaku comprises five members, two full-time and three outside members, and each member audits the directors' execution of duties.

取締役会は、取締役15名以内により構成しており、各取締役は経営の意思決定、業務執行を行うとともに、他の取締役、執行役員および使用人の職務執行を監督しています。
The Board of Directors consists of not more than 15 directors, each director makes management decision-making and business execution, and supervises the execution of duties by other directors, executive officers and employees.

また、法令、定款及び「取締役会規則」にて定められた重要事項を意思決定するとともに、取締役の職務執行を監督しております。
The Board of Directors makes decisions on important items such as those prescribed by law, the articles of incorporation, Board of Directors Regulations, and supervises the execution of duties by Directors.

当社は、取締役の職務執行に係る文書・記録について、当該情報の主管部門が「トッパングループ情報セキュリティ基本方針」および「情報セキュリティ管理規程」にもとづき、適切に保存・管理いたします。
Documents and records related to the execution of the duties of directors at the Company are stored and managed appropriately by the departments responsible based on the Toppan Group Basic Policy on Information Security and the Information Security Management Rules.

取締役会では、ガバナンス強化を目的として、取締役の職務執行監督についての報告を含む月次報告、四半期毎の内部監査報告・コンプライアンス報告を実施しております。
To enhance corporate governance, the Board of Directors makes a monthly report including a report on the oversight of execution of duties of Directors, and a quarterly report on internal audit and compliance.

取締役の職務執行に係る情報については、文書帳票管理規程に基づき保存・管理することとし、必要に応じて10年間は閲覧することができる体制としています。
This system has been set up in which information on the execution of duties by Directors is saved and managed according to the regulations on management of report documents, and it is made available for perusal when necessary for ten(10) years.

執行役員制度を執ることにより、取締役の職務執行権限の一部を執行役員に移譲し、職務執行の迅速化に努める。
(1) We shall transfer some of the directors' rights in the execution of duties to the executive officers and try to speed up the execution of duties using the Executive Officer System.

監督と経営の分離を徹底し、取締役会が、執行役による職務執行等の経営の監督に最大限専念することにより、コーポレート・。
(1)Secure the effectiveness of corporate governance by ensuring the separation of supervision and management and making supervision of the management such as the execution of duties, etc.

監査役は、監査役会が策定する監査計画にもとづき、業務執行担当取締役および重要な使用人から個別に職務執行状況を聴取することができる。
Corporate auditors may conduct individual interviews with the directors responsible for business execution and important employees regarding the status of the execution of their duties in accordance with audit plans formulated by the Board of Corporate Auditors.

取締役の職務執行に係る情報については「文書管理規程」に基づき、その保存媒体に応じて適切かつ確実に検索性の高い状態で作成・保存するとともに、必要に応じて取締役、監査役、会計監査人等が閲覧可能な状態で管理するものとします。
Based on“Document Management Rules”, information regarding the execution of duties by directors is appropriately and surely compiled and preserved with easiness to find depending on media for preservation, and managed accessible to directors, corporate auditors, and the external auditing firm if necessary.

取締役会は、株主の負託を受けた機関として、会社の持続的な成長と中長期的な企業価値の向上に努めるとともに、経営の重要な意思決定および各取締役の職務執行を監督しています。
As an entity entrusted by shareholders, the Board of Directors strives to achieve sustainable growth and a medium- to long-term increase in the corporate value of the Group while overseeing important managerial decision-making and the execution of duties by each director.

監査役は、取締役会等の各種社内重要会議に出席するほか、内部監査部門との情報交換等を通じ、独立した立場から取締役の職務執行の監視、監督を行っています。
Audit& Supervisory Board Members attend various important internal meetings including meetings of the Board of Directors, as well as communicate with the Internal Audit Department in monitoring and supervising the execution of duties of the Directors from an independent perspective.

したがって、軍艦又は政府公船である外国船舶を停止させるための武器使用がどの程度認められるかについて、国際法の基準に照らし、警察官職務執行法の範囲にとらわれず、国内法における検討を進めていく必要がある。
Accordingly, it is necessary to consider domestic legislation with reference to standards in international law about the degree to which the use of weapons is permitted as means of stopping foreign military or government vessels regardless of the scope of the provisions of the Law Concerning Execution of Duties of Police Officials.

監査等委員会監査等委員会は、毎月開催される取締役会への出席及び委員会としての監査活動を通じて、取締役の職務執行の適法性及び意思決定、経営判断の妥当性・適切性について監査・監督を行っております。
Audit and Supervisory Committee Through attendance at the monthly meetings of the Board of Directors and auditing activities as the Committee, the Audit and Supervisory Committee audits and supervises matters regarding the legality of the directors' execution of duties and decision making, as well as the adequacy and appropriateness of management decisions made by directors.

関係会社管理規程」に基づき、子会社の取締役等は、子会社における法定の議事録の写し等の文書を当社に提出することにより、子会社の取締役等の職務執行に係る事項を報告する。
Based on"Document Management Rules for Affiliates", directors and other relevant personnel of the Company's subsidiaries shall report matters concerning the execution of duties by directors and other relevant personnel of subsidiaries by submitting copies of legal minutes and other documents to the Company.

監査役は監査役会で作成した監査基本方針、監査基本計画に基づき、取締役会への出席、職務執行状況の聴取、重要書類の閲覧などを通じて取締役の職務執行の監査を実施しています。
In accordance with the audit basic policy and the audit basic plan formulated by the Board of Auditors, Audit& Supervisory Board members execute duties through attendance at Board of Directors meetings, attend the management conference, hold hearings about status of execution of duties, and review important documents.

独立社外取締役への期待独立社外取締役は、取締役としての責務に加え、独立した客観的な立場から執行役の職務執行を監督し、当社と経営陣・支配株主等との間の利益相反を監督するとともに、各々の経験や専門知識に基づき、経営陣に助言・支援を行うことが期待される。
Expectations for independent outside directors In addition to the above duties of all directors, independent outside directors are expected to oversee the execution of duties by corporate executive officers from an independent and objective standpoint, oversee conflicts of interest between MUFG and management or controlling shareholders, and advise and provide support to management based on their own experience and professional knowledge.

情報の保存及び管理取締役会議事録などの重要文書を始めとする職務執行に係る文書の取扱いについては、文書保存規程などに基づき責任部署が法定保存期間に応じて適切に管理すると共に、必要に応じて閲覧に供せる体制としております。
Management and Storage of Information With respect to handling of important documents related to execution of duties such as the minutes of Board of Directors meetings, the responsible department shall appropriately manage such documents according to the retention period required by law based on guidelines including the internal rules for document retention, and shall make such documents available for viewing as necessary.

その他監査役の監査が実効的に行われることを確保するための体制監査役は、取締役の職務執行状況や社内の重要課題を把握し必要に応じて意見を述べることができるよう、取締役会その他の重要会議に出席する機会を確保する。
Other systems to ensure that audits are carried out effectively by the Audit& Supervisory Board Members The Company will ensure that Audit& Supervisory Board Members have the opportunity to attend meetings of the Board of Directors and other important meetings so that they can grasp the status of execution of duties by Directors and important internal issues and express opinions where necessary.